Trusted packaging industry since 30 years.

Plot No. 1 B/1C, Udyog Vihar, Greater Noida - 201306


Disclosures under Regulation 46 of Listing Regulations
1. Details of business Click here
2. Terms and conditions of appointment of Independent Directors Click here to Download
3. Composition of various committees of Board of Directors Click here
4. Code of Conduct of Board of Directors and Senior Management Personnel Click here to Download
5. Details of establishment of Vigil Mechanism / Whistle Blower Policy Click here to Download
6. Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report Click here to Download
7. Policy on dealing with Related Party Transactions Click here to Download
8. Policy for determining material subsidiaries Click here to Download
9. Familiarisation Programme for Independent Directors Click here
10. For Investors, Contact Click here
11. Financial Information Click here
12. Shareholding Pattern Click here
13. Details of agreements entered into with the media companies and / or their associates, etc Not Applicable
14. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Not Applicable
15. Presentation and audio/ video recording and Transcript of calls Not Applicable
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
17. Items in Reg 47(1) Click here
18. Credit Ratings Click here
19. Audited Financial Results of Subsidiary Companies Not Applicable
20. Secretarial Compliance Reports Click here
21. Policy for determining materiality of events or information Click here to Download
22. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) Click here
23. Disclosure under 30(8) of SEBI LODR Click here
24. Statement of Deviations or variations as specified under Reg 32 Not Applicable
25. Dividend Distribution Policy Not Applicable
26. Annual Return as provided under Section 92 of the Companies Act, 2013 Click here
27. Composition of Board Click here